Browse over 2918 request from this government agency
Published by Securities and Exchange Commission(SEC) on Dec. 6, 2022.
Requested from SEC by E. Sulleza at 08:41 PM on
Dec. 6, 2022.
Purpose: To be aware of scam fraud activities and divulged bank information..
Reversal of payment
Date of Coverage: 06/30/2022 - 11/30/2022
Tracking no: #SEC-531758836353
Published by Securities and Exchange Commission(SEC) on Dec. 6, 2022.
Requested from SEC by E. Tan at 06:02 PM on
Dec. 6, 2022.
Purpose: Complaining for fraudulent activities and scamming people
Date of Coverage: 11/03/2022 - 12/06/2022
Tracking no: #SEC-530174195935
Published by Securities and Exchange Commission(SEC) on Dec. 6, 2022.
Requested from SEC by J. Tuazon at 11:39 AM on
Dec. 6, 2022.
Purpose: To be aware of investment scam's and to know the true.
Date of Coverage: 06/27/2022 - 06/27/2022
Tracking no: #SEC-686337946941
Published by Securities and Exchange Commission(SEC) on Dec. 6, 2022.
Requested from SEC by B. Baguio at 11:07 AM on
Dec. 6, 2022.
Purpose: requesting to undo or remove my Unauthorized cash loan
Date of Coverage: 12/05/2022 - 12/06/2022
Tracking no: #SEC-508829559480
Published by Securities and Exchange Commission(SEC) on Dec. 5, 2022.
Requested from SEC by J. Delos Santos at 09:16 PM on
Dec. 5, 2022.
Purpose: STOP THIS LENDING SCAM
Date of Coverage: 11/06/2022 - 12/05/2022
Tracking no: #SEC-824760196897
Published by Securities and Exchange Commission(SEC) on Dec. 5, 2022.
Requested from SEC by R. Morato at 03:16 PM on
Dec. 5, 2022.
Purpose: Data story
Date of Coverage: 01/01/2020 - 12/05/2022
Tracking no: #SEC-540068143674
Published by Securities and Exchange Commission(SEC) on Dec. 5, 2022.
Requested from SEC by A. Gallardo at 02:45 PM on
Dec. 5, 2022.
Purpose: For research and development
Date of Coverage: 01/01/2017 - 12/31/2021
Tracking no: #SEC-498964542921
Published by Securities and Exchange Commission(SEC) on Dec. 5, 2022.
Requested from SEC by J. Petallana at 09:52 AM on
Dec. 5, 2022.
Purpose: For protection and security
Date of Coverage: 11/05/2022 - 12/05/2022
Tracking no: #SEC-013660409051
Published by Securities and Exchange Commission(SEC) on Dec. 5, 2022.
Requested from SEC by P. Borbon at 09:46 AM on
Dec. 5, 2022.
Purpose: Academic Purpose
Date of Coverage: 01/01/2018 - 12/05/2022
Tracking no: #SEC-980331887544
Published by Securities and Exchange Commission(SEC) on Dec. 4, 2022.
Requested from SEC by J. Garcia at 01:39 PM on
Dec. 4, 2022.
Purpose: REPORT ONLINE LENDING APP
Date of Coverage: 11/21/2022 - 12/04/2022
Tracking no: #SEC-472508761505
Published by Securities and Exchange Commission(SEC) on Dec. 3, 2022.
Requested from SEC by D. Ph at 11:29 PM on
Dec. 3, 2022.
Purpose: Complaint about pesobuffet app
Date of Coverage: 12/03/2022 - 12/03/2022
Tracking no: #SEC-553372432454
Published by Securities and Exchange Commission(SEC) on Dec. 2, 2022.
Requested from SEC by A. Fernandez at 01:49 PM on
Dec. 2, 2022.
Purpose: Application for Group Insurance
Date of Coverage: 12/02/2022 - 12/02/2022
Tracking no: #SEC-126212394168
Published by Securities and Exchange Commission(SEC) on Dec. 1, 2022.
Requested from SEC by L. Agustin at 11:41 AM on
Dec. 1, 2022.
Purpose: INVESTIGATION OF LOANMOTO COLLECTING DEBTS and REVOKE OF THEIR LISCENCE
Date of Coverage: 11/28/2022 - 12/01/2022
Tracking no: #SEC-051585690381
Published by Securities and Exchange Commission(SEC) on Dec. 1, 2022.
Requested from SEC by L. Agustin at 10:38 AM on
Dec. 1, 2022.
Purpose: INVESTIGATION OF THEIR COLLECTING AGENTS AND REVOKED OF LISCENCE
Date of Coverage: 11/21/2022 - 12/01/2022
Tracking no: #SEC-589777858975
Published by Securities and Exchange Commission(SEC) on Dec. 1, 2022.
Requested from SEC by M. Bartolome at 10:20 AM on
Dec. 1, 2022.
Purpose: Legal Purpose
Date of Coverage: 01/01/2022 - 12/01/2022
Tracking no: #SEC-202691949805
Published by Securities and Exchange Commission(SEC) on Nov. 30, 2022.
Requested from SEC by L. Agustin at 09:59 PM on
Nov. 30, 2022.
Purpose: REVOKED OF LISCENCE FOR BREACHING OF DATA PRIVACY and HARASSMENT
Date of Coverage: 11/23/2022 - 11/30/2022
Tracking no: #SEC-707649958513
Published by Securities and Exchange Commission(SEC) on Nov. 30, 2022.
Requested from SEC by F. Ordonez at 04:53 PM on
Nov. 30, 2022.
Purpose: WALA PO AKO NATANGGAP NA FORCLOSURE DEMAND TO VACATE NA PO KAAGAD
Date of Coverage: 03/20/2020 - 11/30/2022
Tracking no: #SEC-725779555305
Published by Securities and Exchange Commission(SEC) on Nov. 30, 2022.
Requested from SEC by J. Fama at 04:29 PM on
Nov. 30, 2022.
Purpose: to bring my money back
Date of Coverage: 11/26/2022 - 11/29/2022
Tracking no: #SEC-064018252047
Published by Securities and Exchange Commission(SEC) on Nov. 30, 2022.
Requested from SEC by R. Simon at 04:12 PM on
Nov. 30, 2022.
Purpose: To check if they are legal
Date of Coverage: 01/01/2021 - 01/01/2021
Tracking no: #SEC-275374172048
Published by Securities and Exchange Commission(SEC) on Nov. 30, 2022.
Requested from SEC by A. Aquino at 03:03 PM on
Nov. 30, 2022.
Purpose: Refund my money or close the company
Date of Coverage: 10/25/2022 - 11/26/2022
Tracking no: #SEC-720186280367
Published by Securities and Exchange Commission(SEC) on Nov. 30, 2022.
Requested from SEC by L. Agustin at 08:42 AM on
Nov. 30, 2022.
Purpose: INVESTIGATION SHUTDOWN REVOKED OF LISCENSE OF ILLEGAL OLA COMPANIES WHO KEEPS ON HARRASING CLIENTS
Date of Coverage: 11/01/2022 - 11/30/2022
Tracking no: #SEC-349804918979
Published by Securities and Exchange Commission(SEC) on Nov. 29, 2022.
Requested from SEC by M. Hernandez at 01:27 PM on
Nov. 29, 2022.
Purpose: Stop text harrassment and treats.
Date of Coverage: 11/15/2022 - 11/29/2022
Tracking no: #SEC-453295897787
Published by Securities and Exchange Commission(SEC) on Nov. 29, 2022.
Requested from SEC by M. Zafra at 10:39 AM on
Nov. 29, 2022.
Purpose: TO STOP THEM HARASSING MY CONTACTS
Date of Coverage: 11/29/2022 - 11/29/2022
Tracking no: #SEC-086382735787
Published by Securities and Exchange Commission(SEC) on Nov. 29, 2022.
Requested from SEC by R. Del Mundo at 08:07 AM on
Nov. 29, 2022.
Purpose: Complain
Date of Coverage: 11/29/2022 - 11/29/2022
Tracking no: #SEC-383504670661
Published by Securities and Exchange Commission(SEC) on Nov. 28, 2022.
Requested from SEC by R. Gregeorio at 11:32 PM on
Nov. 28, 2022.
Purpose: Stop all the txt harrasment on all my contacts and closed all these lending sharks
Date of Coverage: 10/09/2022 - 11/28/2022
Tracking no: #SEC-437220823403
Published by Securities and Exchange Commission(SEC) on Nov. 28, 2022.
Requested from SEC by M. Zafra27 at 07:09 PM on
Nov. 28, 2022.
Purpose: Get rid of these online loan app scams
Date of Coverage: 11/28/2022 - 11/28/2022
Tracking no: #SEC-164693985828
Published by Securities and Exchange Commission(SEC) on Nov. 28, 2022.
Requested from SEC by R. Del Mundo at 02:52 PM on
Nov. 28, 2022.
Purpose: Research
Date of Coverage: 11/12/2022 - 11/28/2022
Tracking no: #SEC-214287138273
Published by Securities and Exchange Commission(SEC) on Nov. 27, 2022.
Requested from SEC by M. Manatad at 07:43 PM on
Nov. 27, 2022.
Purpose: shutdown of services
Date of Coverage: 11/27/2022 - 11/27/2022
Tracking no: #SEC-487970318255
Published by Securities and Exchange Commission(SEC) on Nov. 27, 2022.
Requested from SEC by A. Silao at 02:19 PM on
Nov. 27, 2022.
Purpose: To stop harassing and sending threats
Date of Coverage: 11/17/2022 - 11/27/2022
Tracking no: #SEC-775727518176
Published by Securities and Exchange Commission(SEC) on Nov. 27, 2022.
Requested from SEC by J. Lacerona at 04:18 AM on
Nov. 27, 2022.
Purpose: Research
Date of Coverage: 10/01/2022 - 11/27/2022
Tracking no: #SEC-612543920031
Published by Securities and Exchange Commission(SEC) on Nov. 26, 2022.
Requested from SEC by J. Gementiza at 04:36 PM on
Nov. 26, 2022.
Purpose: This is part of my due diligence with the company as a potential investor.
Date of Coverage: 01/01/2020 - 11/26/2022
Tracking no: #SEC-305353820777
Published by Securities and Exchange Commission(SEC) on Nov. 26, 2022.
Requested from SEC by L. Ramos at 11:50 AM on
Nov. 26, 2022.
Purpose: Stop receiving threats and harassments to me and my contact details
Date of Coverage: 11/26/2022 - 11/26/2022
Tracking no: #SEC-470588109294
Published by Securities and Exchange Commission(SEC) on Nov. 25, 2022.
Requested from SEC by R. Naquita at 03:16 PM on
Nov. 25, 2022.
Purpose: Retrieval of certificate and by laws
Date of Coverage: 08/27/1971 - 11/25/2022
Tracking no: #SEC-386804928891
Published by Securities and Exchange Commission(SEC) on Nov. 25, 2022.
Requested from SEC by L. Ramos at 02:57 PM on
Nov. 25, 2022.
Purpose: Hi kindly assists to stop the below numbers from sending threats and harassments from my contacts
Date of Coverage: 11/25/2022 - 11/25/2022
Tracking no: #SEC-038011600654
Published by Securities and Exchange Commission(SEC) on Nov. 25, 2022.
Requested from SEC by E. Maribuhoc at 09:52 AM on
Nov. 25, 2022.
Purpose: Legal Research
Date of Coverage: 01/01/2000 - 11/25/2022
Tracking no: #SEC-143357484576
Published by Securities and Exchange Commission(SEC) on Nov. 24, 2022.
Requested from SEC by J. Dayao at 04:36 PM on
Nov. 24, 2022.
Purpose: Suspension of the company or termination of the agents
Date of Coverage: 11/23/2022 - 11/24/2022
Tracking no: #SEC-533644694617
Published by Securities and Exchange Commission(SEC) on Nov. 24, 2022.
Requested from SEC by M. Geli at 01:42 PM on
Nov. 24, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 01/01/2022
Tracking no: #SEC-963388459354
Published by Securities and Exchange Commission(SEC) on Nov. 24, 2022.
Requested from SEC by G. Hanni at 01:30 PM on
Nov. 24, 2022.
Purpose: Research
Date of Coverage: 01/01/2021 - 10/30/2022
Tracking no: #SEC-663157918780
Published by Securities and Exchange Commission(SEC) on Nov. 23, 2022.
Requested from SEC by J. Orejola at 08:09 PM on
Nov. 23, 2022.
Purpose: File a lawsuit in accordance to SEC Memorandum 18 of 2019
Date of Coverage: 10/03/2022 - 11/23/2022
Tracking no: #SEC-217284660353
Published by Securities and Exchange Commission(SEC) on Nov. 23, 2022.
Requested from SEC by E. Basug at 07:32 PM on
Nov. 23, 2022.
Purpose: Information Awareness
Date of Coverage: 11/23/2022 - 11/23/2022
Tracking no: #SEC-877467505397
Published by Securities and Exchange Commission(SEC) on Nov. 23, 2022.
Requested from SEC by C. De Leon at 01:24 PM on
Nov. 23, 2022.
Purpose: Investigation and Proper Sanction of the violations made
Date of Coverage: 11/21/2022 - 11/22/2022
Tracking no: #SEC-302004958872
Published by Securities and Exchange Commission(SEC) on Nov. 23, 2022.
Requested from SEC by C. Alarma at 12:54 PM on
Nov. 23, 2022.
Purpose: For use on a formal complaint
Date of Coverage: 10/23/2022 - 11/23/2022
Tracking no: #SEC-805628118255
Published by Securities and Exchange Commission(SEC) on Nov. 23, 2022.
Requested from SEC by N. Gran at 10:27 AM on
Nov. 23, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2017 - 11/16/2022
Tracking no: #SEC-685724129243
Published by Securities and Exchange Commission(SEC) on Nov. 22, 2022.
Requested from SEC by M. Montalban at 09:36 PM on
Nov. 22, 2022.
Purpose: Research purposes
Date of Coverage: 11/22/2022 - 11/22/2022
Tracking no: #SEC-211571470289
Published by Securities and Exchange Commission(SEC) on Nov. 22, 2022.
Requested from SEC by J. Cabrera at 08:25 PM on
Nov. 22, 2022.
Purpose: Research and School Project
Date of Coverage: 01/01/2020 - 10/01/2022
Tracking no: #SEC-060347270628
Published by Securities and Exchange Commission(SEC) on Nov. 22, 2022.
Requested from SEC by M. Balauro at 08:23 PM on
Nov. 22, 2022.
Purpose: Online shaming and posting of private info.
Date of Coverage: 10/01/2022 - 11/22/2022
Tracking no: #SEC-019640292750
Published by Securities and Exchange Commission(SEC) on Nov. 22, 2022.
Requested from SEC by P. Cornejo at 08:11 PM on
Nov. 22, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-274231427395
Published by Securities and Exchange Commission(SEC) on Nov. 21, 2022.
Requested from SEC by S. Esteban at 01:48 PM on
Nov. 21, 2022.
Purpose: Requirement for Strategic Financial Planning
Date of Coverage: 01/01/2015 - 12/31/2021
Tracking no: #SEC-951092975010
Published by Securities and Exchange Commission(SEC) on Nov. 21, 2022.
Requested from SEC by H. Abismo at 08:40 AM on
Nov. 21, 2022.
Purpose: Shutdown OLA's for violating the laws in truth in lending act and unfair collection practices.
Date of Coverage: 11/16/2022 - 11/21/2022
Tracking no: #SEC-256739202135
Published by Securities and Exchange Commission(SEC) on Nov. 21, 2022.
Requested from SEC by D. Lacambra at 08:09 AM on
Nov. 21, 2022.
Purpose: To sanction and shutdown these Unlawful and Illegal Online Lending Apps
Date of Coverage: 07/01/2022 - 11/21/2022
Tracking no: #SEC-891562800876
Published by Securities and Exchange Commission(SEC) on Nov. 21, 2022.
Requested from SEC by D. Lacambra at 07:37 AM on
Nov. 21, 2022.
Purpose: To sanction and shutdown these Unlawful and Illegal Online Lending Apps
Date of Coverage: 07/01/2022 - 11/20/2022
Tracking no: #SEC-722932272726
Published by Securities and Exchange Commission(SEC) on Nov. 20, 2022.
Requested from SEC by J. Tumon at 04:08 PM on
Nov. 20, 2022.
Purpose: Illegal and Fraud OLA Harassment
Date of Coverage: 10/10/2022 - 11/20/2022
Tracking no: #SEC-420481974813
Published by Securities and Exchange Commission(SEC) on Nov. 19, 2022.
Requested from SEC by H. Dewara at 04:01 PM on
Nov. 19, 2022.
Purpose: STOP OLA
Date of Coverage: 09/01/2022 - 11/19/2022
Tracking no: #SEC-080517003261
Published by Securities and Exchange Commission(SEC) on Nov. 18, 2022.
Requested from SEC by N. Gatdula at 03:28 PM on
Nov. 18, 2022.
Purpose: Avoiding Fraud
Date of Coverage: 11/18/2022 - 11/18/2022
Tracking no: #SEC-477848783005
Published by Securities and Exchange Commission(SEC) on Nov. 18, 2022.
Requested from SEC by J. Capangpangan at 09:36 AM on
Nov. 18, 2022.
Purpose: Research and development
Date of Coverage: 11/18/2022 - 11/18/2022
Tracking no: #SEC-583290919459
Published by Securities and Exchange Commission(SEC) on Nov. 17, 2022.
Requested from SEC by A. Bautista at 02:39 PM on
Nov. 17, 2022.
Purpose: Para po mapasara po ang kompanya ng FUN PESO, PERA BAG AT PERAMOO dahil hindi po sila rehistrado.
Date of Coverage: 10/30/2022 - 11/17/2022
Tracking no: #SEC-811781752588
Published by Securities and Exchange Commission(SEC) on Nov. 16, 2022.
Requested from SEC by M. Bolis at 07:29 PM on
Nov. 16, 2022.
Purpose: Research on Legality
Date of Coverage: 11/16/2022 - 11/16/2022
Tracking no: #SEC-820443056657
Published by Securities and Exchange Commission(SEC) on Nov. 16, 2022.
Requested from SEC by S. Palen at 02:59 PM on
Nov. 16, 2022.
Purpose: Research and development
Date of Coverage: 11/15/2022 - 11/15/2022
Tracking no: #SEC-316474833751
Published by Securities and Exchange Commission(SEC) on Nov. 16, 2022.
Requested from SEC by S. Palen at 02:59 PM on
Nov. 16, 2022.
Purpose: Research and development
Date of Coverage: 11/15/2022 - 11/15/2022
Tracking no: #SEC-696707957106
Published by Securities and Exchange Commission(SEC) on Nov. 16, 2022.
Requested from SEC by J. Benwasen at 10:26 AM on
Nov. 16, 2022.
Purpose: Research about the *supposed* investment
Date of Coverage: 01/01/2022 - 10/31/2022
Tracking no: #SEC-845506940930
Published by Securities and Exchange Commission(SEC) on Nov. 15, 2022.
Requested from SEC by E. Duavis at 09:10 PM on
Nov. 15, 2022.
Purpose: I want to get this straightened out as this caused me too much and made me suicidal please help
Date of Coverage: 10/31/2022 - 11/15/2022
Tracking no: #SEC-508874600854
Published by Securities and Exchange Commission(SEC) on Nov. 15, 2022.
Requested from SEC by J. Apolinar at 10:02 AM on
Nov. 15, 2022.
Purpose: For Research
Date of Coverage: 11/14/2022 - 11/14/2022
Tracking no: #SEC-373674405270
Published by Securities and Exchange Commission(SEC) on Nov. 15, 2022.
Requested from SEC by D. Santillan at 04:11 AM on
Nov. 15, 2022.
Purpose: Investigation
Date of Coverage: 10/14/2022 - 11/15/2022
Tracking no: #SEC-334736420092
Published by Securities and Exchange Commission(SEC) on Nov. 14, 2022.
Requested from SEC by M. Timbang at 03:37 PM on
Nov. 14, 2022.
Purpose: Matulungan sana ako
Date of Coverage: 11/14/2022 - 11/14/2022
Tracking no: #SEC-023957935293
Published by Securities and Exchange Commission(SEC) on Nov. 14, 2022.
Requested from SEC by M. Coronel- Gabriel at 01:56 PM on
Nov. 14, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2018 - 11/12/2022
Tracking no: #SEC-053423706766
Published by Securities and Exchange Commission(SEC) on Nov. 14, 2022.
Requested from SEC by M. Canata at 10:23 AM on
Nov. 14, 2022.
Purpose: To see if loan app is commiting fraud
Date of Coverage: 11/14/2022 - 11/14/2022
Tracking no: #SEC-812619225749
Published by Securities and Exchange Commission(SEC) on Nov. 14, 2022.
Requested from SEC by S. Romano at 09:29 AM on
Nov. 14, 2022.
Purpose: Seeking for Help and Protection
Date of Coverage: 11/12/2022 - 11/14/2022
Tracking no: #SEC-191674518734
Published by Securities and Exchange Commission(SEC) on Nov. 13, 2022.
Requested from SEC by M. Tan at 03:57 PM on
Nov. 13, 2022.
Purpose: Research
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-928536707372
Published by Securities and Exchange Commission(SEC) on Nov. 12, 2022.
Requested from SEC by J. Gregorio at 03:54 PM on
Nov. 12, 2022.
Purpose: Data Journalism course - Academic requirement
Date of Coverage: 01/01/2020 - 01/01/2022
Tracking no: #SEC-892742128208
Published by Securities and Exchange Commission(SEC) on Nov. 12, 2022.
Requested from SEC by M. Garcia at 02:03 PM on
Nov. 12, 2022.
Purpose: Pay 50% of loan to unfroze account due to wrong input of account no. even though no money was releas
Date of Coverage: 11/10/2022 - 11/12/2022
Tracking no: #SEC-835576920021
Published by Securities and Exchange Commission(SEC) on Nov. 12, 2022.
Requested from SEC by E. Wang at 10:39 AM on
Nov. 12, 2022.
Purpose: Research and development
Date of Coverage: 11/02/2017 - 11/03/2022
Tracking no: #SEC-312508215420
Published by Securities and Exchange Commission(SEC) on Nov. 11, 2022.
Requested from SEC by Y. Peñas at 09:46 AM on
Nov. 11, 2022.
Purpose: Academic research / graduate thesis
Date of Coverage: 01/01/1970 - 01/01/2009
Tracking no: #SEC-745142211044
Published by Securities and Exchange Commission(SEC) on Nov. 11, 2022.
Requested from SEC by P. Estrebor at 07:14 AM on
Nov. 11, 2022.
Purpose: To stop their operation being illegal on line lending platforms .
Date of Coverage: 10/01/2022 - 11/11/2022
Tracking no: #SEC-837390558099
Published by Securities and Exchange Commission(SEC) on Nov. 10, 2022.
Requested from SEC by E. Marte at 06:46 PM on
Nov. 10, 2022.
Purpose: fraud and scam verification
Date of Coverage: 09/01/2022 - 11/10/2022
Tracking no: #SEC-435626828941
Published by Securities and Exchange Commission(SEC) on Nov. 10, 2022.
Requested from SEC by L. Valdez at 03:10 PM on
Nov. 10, 2022.
Purpose: To Close the Loan Application
Date of Coverage: 11/03/2022 - 11/10/2022
Tracking no: #SEC-297633352806
Published by Securities and Exchange Commission(SEC) on Nov. 10, 2022.
Requested from SEC by R. Pandela at 08:09 AM on
Nov. 10, 2022.
Purpose: Online Loan Apps Unlawful Procedure
Date of Coverage: 10/28/2022 - 11/10/2022
Tracking no: #SEC-538436180383
Published by Securities and Exchange Commission(SEC) on Nov. 9, 2022.
Requested from SEC by J. Francisco at 07:16 PM on
Nov. 9, 2022.
Purpose: OLA victim
Date of Coverage: 11/06/2022 - 11/09/2022
Tracking no: #SEC-547390579850
Published by Securities and Exchange Commission(SEC) on Nov. 9, 2022.
Requested from SEC by A. Booc at 05:27 PM on
Nov. 9, 2022.
Purpose: Research
Date of Coverage: 12/31/2021 - 11/09/2022
Tracking no: #SEC-738673680127
Published by Securities and Exchange Commission(SEC) on Nov. 9, 2022.
Requested from SEC by M. Nuñez at 03:41 PM on
Nov. 9, 2022.
Purpose: Online Lending App harassment
Date of Coverage: 11/08/2022 - 11/09/2022
Tracking no: #SEC-968797835193
Published by Securities and Exchange Commission(SEC) on Nov. 9, 2022.
Requested from SEC by E. Wagas at 03:09 PM on
Nov. 9, 2022.
Purpose: NEUST- Nueva Ecija University of Science and Technology Architecture Thesis
Date of Coverage: 01/01/2000 - 01/01/2022
Tracking no: #SEC-208990080936
Published by Securities and Exchange Commission(SEC) on Nov. 9, 2022.
Requested from SEC by C. Perio at 03:00 PM on
Nov. 9, 2022.
Purpose: For Due Diligence
Date of Coverage: 08/29/1990 - 11/09/2022
Tracking no: #SEC-952946120324
Published by Securities and Exchange Commission(SEC) on Nov. 9, 2022.
Requested from SEC by J. Evangelista at 02:39 PM on
Nov. 9, 2022.
Purpose: To stop this kind of scammer lending app
Date of Coverage: 11/03/2022 - 11/09/2022
Tracking no: #SEC-472131654755
Published by Securities and Exchange Commission(SEC) on Nov. 9, 2022.
Requested from SEC by P. Estrebor at 02:29 PM on
Nov. 9, 2022.
Purpose: To protect us borrowers from abusive, unethical and illegal lenders.
Date of Coverage: 10/01/2022 - 11/09/2022
Tracking no: #SEC-083401244105
Published by Securities and Exchange Commission(SEC) on Nov. 9, 2022.
Requested from SEC by P. Estrebor at 02:10 PM on
Nov. 9, 2022.
Purpose: To stamp out abusive and predatory lending and financing companies abusive collection practices.
Date of Coverage: 10/01/2022 - 11/09/2022
Tracking no: #SEC-422004854979
Published by Securities and Exchange Commission(SEC) on Nov. 9, 2022.
Requested from SEC by J. Francisco at 01:23 PM on
Nov. 9, 2022.
Purpose: OLA VICTIM
Date of Coverage: 11/06/2022 - 11/09/2022
Tracking no: #SEC-064521159404
Published by Securities and Exchange Commission(SEC) on Nov. 9, 2022.
Requested from SEC by N. Geonago at 07:28 AM on
Nov. 9, 2022.
Purpose: Legitimacy checking
Date of Coverage: 11/01/2021 - 11/09/2022
Tracking no: #SEC-679797551545
Published by Securities and Exchange Commission(SEC) on Nov. 7, 2022.
Requested from SEC by B. Asaytono at 03:27 PM on
Nov. 7, 2022.
Purpose: Congressional Research
Date of Coverage: 01/01/2000 - 11/07/2022
Tracking no: #SEC-138644485797
Published by Securities and Exchange Commission(SEC) on Nov. 7, 2022.
Requested from SEC by B. Asaytono at 02:35 PM on
Nov. 7, 2022.
Purpose: Congressional research
Date of Coverage: 01/01/2016 - 11/07/2022
Tracking no: #SEC-073093151290
Published by Securities and Exchange Commission(SEC) on Nov. 7, 2022.
Requested from SEC by D. Salcedo at 12:01 PM on
Nov. 7, 2022.
Purpose: Financial Analysis and Reporting course requirement for final paper.
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-186515508733
Published by Securities and Exchange Commission(SEC) on Nov. 6, 2022.
Requested from SEC by H. Pasiona at 07:37 PM on
Nov. 6, 2022.
Purpose: Verification of SEC Secondary License Application
Date of Coverage: 09/01/2022 - 11/02/2022
Tracking no: #SEC-147763569894
Published by Securities and Exchange Commission(SEC) on Nov. 6, 2022.
Requested from SEC by A. Martinez at 06:56 PM on
Nov. 6, 2022.
Purpose: To determine the name and the location of the officer authorized to receive legal processes
Date of Coverage: 01/01/2021 - 11/02/2022
Tracking no: #SEC-252191896675
Published by Securities and Exchange Commission(SEC) on Nov. 5, 2022.
Requested from SEC by J. Esgana at 12:37 PM on
Nov. 5, 2022.
Purpose: For seeking of truthfulness
Date of Coverage: 11/05/2022 - 11/05/2022
Tracking no: #SEC-085085904590
Published by Securities and Exchange Commission(SEC) on Nov. 5, 2022.
Requested from SEC by D. Magnaye at 08:31 AM on
Nov. 5, 2022.
Purpose: Online Loan App Scam
Date of Coverage: 10/28/2022 - 11/03/2022
Tracking no: #SEC-729560064452
Published by Securities and Exchange Commission(SEC) on Nov. 4, 2022.
Requested from SEC by R. Santos at 01:13 PM on
Nov. 4, 2022.
Purpose: Research and development
Date of Coverage: 11/03/2017 - 11/03/2022
Tracking no: #SEC-287637903849
Published by Securities and Exchange Commission(SEC) on Nov. 4, 2022.
Requested from SEC by J. Lodronio at 11:34 AM on
Nov. 4, 2022.
Purpose: COMPANY INFORMATION
Date of Coverage: 11/04/2022 - 11/04/2022
Tracking no: #SEC-120556529947
Published by Securities and Exchange Commission(SEC) on Nov. 4, 2022.
Requested from SEC by R. Presco Canete at 08:44 AM on
Nov. 4, 2022.
Purpose: For research/statistical analysis
Date of Coverage: 11/04/2020 - 11/04/2022
Tracking no: #SEC-764992163621
Published by Securities and Exchange Commission(SEC) on Nov. 3, 2022.
Requested from SEC by G. Arimbuyutan at 11:51 AM on
Nov. 3, 2022.
Purpose: Thesis Proposal
Date of Coverage: 12/31/2019 - 12/31/2021
Tracking no: #SEC-090007191175
Published by Securities and Exchange Commission(SEC) on Nov. 3, 2022.
Requested from SEC by Q. Barrameda at 09:19 AM on
Nov. 3, 2022.
Purpose: For protection and to prevent harassment
Date of Coverage: 11/03/2022 - 11/03/2022
Tracking no: #SEC-355424357377
Published by Securities and Exchange Commission(SEC) on Nov. 1, 2022.
Requested from SEC by C. Reyes at 04:13 PM on
Nov. 1, 2022.
Purpose: To Remove Licence to Operate
Date of Coverage: 10/28/2022 - 10/31/2022
Tracking no: #SEC-125306296622
Published by Securities and Exchange Commission(SEC) on Nov. 1, 2022.
Requested from SEC by J. Magbayao at 03:10 PM on
Nov. 1, 2022.
Purpose: For Accounting Research of Undergrad Students of Ateneo de Davao University
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-491562094124
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